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GaryJPalys

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GaryJPalys

Re: Top Penny post# 34001

Friday, 06/02/2017 4:36:16 AM

Friday, June 02, 2017 4:36:16 AM

Post# of 34668
It's not that they didn't have the money to pay ship crews or even their debts. Zolotas hid the money by shuffling it between empty shell companies and giving it to family members to avoid paying it out in lawsuits. Cozen & O'Connor are keeping an eye on it I'm sure... At least $22m they will be paying in the Transasia lawsuit!
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